MSB registration — foreign exchange and funds transfer in Canada
MSB registration — foreign exchange and funds transfer · FINTRAC
Quoted per deal: the figure depends on what moves with the company.
About This Company
Offered with its established client base, which can be bought along, this Canadian MSB shows strong financial results, says the seller. Permissions: money transfers, forex and payment services. Accounts are said to be open at a Canadian bank, two UK e-money institutions (one for individuals), an EU one, an Asian one and one more institution. Software can be rented from the owners, or a buyer can acquire its own. The registration cannot be assigned. A share deal keeps its number and status if FINTRAC is told within 30 days and new 20%+ controllers submit criminal record checks. An asset deal needs a fresh application. The registration is valid across all 10 provinces and 3 territories under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and no minimum initial capital applies.
MSB registration — foreign exchange and funds transfer in Canada. Priced on request, transferable in 2–4 weeks, holding MSB registration — foreign exchange and funds transfer supervised by FINTRAC. Best suited to payment and fintech operators who need authorisation before they can onboard clients.
| Reference | PTG-CA-EMON-133 |
|---|---|
| Country | Canada |
| Licence | MSB registration — foreign exchange and funds transfer |
| Regulator | FINTRAC |
| Change of control | FINTRAC approves the new owner before the shares move |
| Reach | Domestic market only |
| Status | On request |
| Last checked | 2026-10-08 |
The legal name and documents come with the teaser pack under mutual NDA. How buying works ⟶
Ask about PTG-CA-EMON-133
Send PTG-CA-EMON-133 and we reply with the teaser pack and the Canada transfer timetable.